ALCO, SIA

Limited Liability Company, Small company

Place in branch

20 by turnover

3 by profit

8 by paid taxes

19 by employees

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "ALCO"
Registration number, date	58503002391, 20.08.1993
VAT number	LV58503002391 from 02.05.1995 Europe VAT register
Register, date	Commercial Register, 03.07.2003
Legal address	"Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital	4 452 237 EUR, registered payment 28.12.2020
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	1430.7	1397	1456.92
Personal income tax (thousands, €)	15.97	18.3	14.48
Statutory social insurance contributions (thousands, €)	28.79	33.63	32.64
Average employees count	10	11	10

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2)	Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 24.04.2019	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 24.04.2019	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009
Natural person	Executive Board	Member of the Board	Right to represent individually		31.10.2023

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
SIA "ALHOLD" Reg. no. 40203199437 Saldus nov., Saldus pag., "Torņi"	100 %	4 452 237	€ 1	€ 4 452 237	Latvia	23.12.2020	28.12.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "ALHOLD"

Reg. no. 40203199437
Saldus nov., Saldus pag., "Torņi"

100 %

4 452 237

€ 1

€ 4 452 237

Latvia

23.12.2020

28.12.2020

Contacts in cooperation with
Apply information changes

"Alco", SIA

"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Degvielas, naftas produktu tirdzniecība

63821043

Historical company names

Saldus SIA "ALCO"	Until 03.07.2003	21 year ago

Historical addresses

Saldus, Dzirnavu iela 1	Until 03.07.2009	15 years ago
Saldus nov., Saldus, Dzirnavu iela 1	Until 14.08.2017	7 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	04.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vad zin			PDF
	ZINO Alco 24.05.2024			PDF
2022	Annual report	01.01.2022 - 31.12.2022	11.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vad zin			PDF
	ZINO ALCO 2022 02.05.2023			PDF
2021	Annual report	01.01.2021 - 31.12.2021	27.06.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vad zin			PDF
	ZINO ALCO 21.06.2022			PDF
2020	Annual report	01.01.2020 - 31.12.2020	09.06.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revid zin			PDF
	vad zin			PDF
2019	Annual report	01.01.2019 - 31.12.2019	30.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	SIA ALCO rev.zinojums			PDF
	SIA ALCO vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	29.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Rev zinoj			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	SIA ALCO vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	19.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	SIA ALCO revidenta zinojums			PDF
	SIA ALCO vadibas zinojums			PDF
2015	Consolidated financial statement	01.01.2015 - 31.12.2015	28.07.2016	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums ALCO SIA			PDF
2015	Annual report	01.01.2015 - 31.12.2015	28.07.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums			PDF
2014	Consolidated financial statement	01.01.2014 - 31.12.2014	31.07.2015	ZIP
	1_HTML izdruka			HTML
	Koncerna vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	31.07.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	SIA ALCO vadibas zinojums			PDF
2013	Consolidated financial statement	01.01.2013 - 31.12.2013	01.08.2014	ZIP
	1_HTML izdruka			HTML
	Konsolidetais zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	01.08.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Consolidated financial statement	01.01.2012 - 31.12.2012	01.08.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	01.08.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Consolidated financial statement	01.01.2011 - 31.12.2011	01.08.2012	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	29.05.2012	ZIP
	1_HTML izdruka			HTML
	vad zin			PDF
2010	Consolidated financial statement		05.08.2011	TIF (1.03 MB)
2010	Annual report		02.08.2011	TIF (1.28 MB)
2009	Consolidated financial statement		05.08.2010	TIF (869.86 KB)
2009	Annual report		05.08.2010	TIF (1.24 MB)
2008	Consolidated financial statement		05.08.2009	TIF (893.04 KB)
2008	Annual report		05.08.2009	TIF (1.27 MB)
2007	Consolidated financial statement		07.08.2008	TIF (584.93 KB)
2007	Annual report		19.08.2008	TIF (954.23 KB)
2006	Consolidated financial statement		08.08.2007	PDF (931.74 KB)
2006	Annual report		02.08.2007	PDF (1.27 MB)
2005	Consolidated financial statement		03.08.2006	PDF (854.42 KB)
2005	Annual report		03.08.2006	PDF (1.27 MB)
2004	Annual report		23.11.2017	TIF (1.63 MB)
2003	Annual report		23.11.2017	TIF (1.34 MB)
2002	Annual report		05.05.2009	ZIP
	Annual report 2002			TIF
	Annual report 2002			TIF
2001	Annual report		05.05.2009	ZIP
	Annual report 2001			TIF
	Annual report 2001			TIF
2000	Annual report		05.05.2009	TIF (1.33 MB)
1999	Annual report		05.05.2009	TIF (271.06 KB)
1998	Annual report		05.05.2009	TIF (670.97 KB)
1997	Annual report		05.05.2009	TIF (670.61 KB)
1996	Annual report		29.04.2009	TIF (996.59 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	TIF	1.09 MB	26.10.2023	18.10.2023	3
Amendments to the Articles of Association	TIF	16.37 KB	23.12.2020	23.12.2020	1
Articles of Association	TIF	73.91 KB	23.12.2020	23.12.2020	3
Regulations for the increase/reduction of the equity	TIF	53.88 KB	23.12.2020	23.12.2020	1
Shareholders’ register	TIF	70.44 KB	23.12.2020	23.12.2020	3
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	230.64 KB	11.12.2020	08.12.2020	6
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	234.61 KB	28.08.2020	25.08.2020	6
Shareholders’ register	TIF	69.13 KB	24.04.2019	23.04.2019	3
Shareholders’ register	TIF	801.84 KB	24.04.2019	26.10.2015	2
Amendments to the Articles of Association	TIF	12.54 KB	23.11.2017	26.10.2015	1
Articles of Association	TIF	13.43 KB	23.11.2017	26.10.2015	1
Regulations for the increase/reduction of the equity	TIF	22.18 KB	23.11.2017	11.08.2005	1
Shareholders’ register	TIF	9.77 KB	23.11.2017	11.08.2005	1
Articles of Association	TIF	38.97 KB	05.02.2014	11.08.2005	1
Articles of Association	TIF	26.99 KB	05.05.2009	10.03.2000	2
Articles of Association	TIF	815.97 KB	05.05.2009	28.02.2000	13
Regulations for the increase/reduction of the equity	TIF	34.96 KB	05.05.2009	28.02.2000	1
Amendments to the Articles of Association	TIF	43.72 KB	29.04.2009	06.03.1995	2
Amendments to the Articles of Association	TIF	30.99 KB	29.04.2009	24.01.1994	2
Articles of Association	TIF	158.04 KB	29.04.2009	20.08.1993	5
Articles of Association	TIF	368.51 KB	29.04.2009	17.08.1993	5
Shareholders’ register	TIF	26.31 KB	05.05.2009		1
Shareholders’ register	TIF	12.62 KB	05.05.2009		1
Regulations for the increase/reduction of the equity	TIF	22.88 KB	29.04.2009		1
Shareholders’ register	TIF	21.84 KB	29.04.2009		1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	TIF	4.74 MB	26.10.2023	19.10.2023	6
Protocols/decisions of a company/organisation	TIF	1.12 MB	26.10.2023	18.10.2023	3
Decisions / letters / protocols of public notaries	RTF	189.84 KB	28.12.2020	28.12.2020	2
Decisions / letters / protocols of public notaries	EDOC	65.77 KB	28.12.2020	28.12.2020	2
Appraisal reports	DOC	75.5 KB	28.12.2020	23.12.2020	2
Appraisal reports	EDOC	42.1 KB	28.12.2020	23.12.2020	2
Acceptance-conveyance act	TIF	27.46 KB	23.12.2020	23.12.2020	1
Application	TIF	116.68 KB	23.12.2020	23.12.2020	3
Application of shareholders or third persons for the acquisition of shares	TIF	23.86 KB	23.12.2020	23.12.2020	1
Power of attorney, act of empowerment	TIF	36.96 KB	23.12.2020	23.12.2020	1
Protocols/decisions of a company/organisation	TIF	107.63 KB	23.12.2020	23.12.2020	3
Decisions / letters / protocols of public notaries	EDOC	66.05 KB	15.12.2020	15.12.2020	3
Application	TIF	76.54 KB	11.12.2020	08.12.2020	3
Power of attorney, act of empowerment	TIF	24.34 KB	11.12.2020	08.12.2020	1
Decisions / letters / protocols of public notaries	RTF	188.27 KB	01.09.2020	01.09.2020	2
Decisions / letters / protocols of public notaries	EDOC	65.41 KB	01.09.2020	01.09.2020	2
Protocols/decisions of a company/organisation	TIF	90.68 KB	11.12.2020	25.08.2020	2
Announcement regarding the reorganisation	TIF	58.77 KB	28.08.2020	25.08.2020	1
Decisions / letters / protocols of public notaries	RTF	191.84 KB	24.04.2019	24.04.2019	2
Decisions / letters / protocols of public notaries	EDOC	65.71 KB	24.04.2019	24.04.2019	2
Application	TIF	211.8 KB	24.04.2019	23.04.2019	7
Power of attorney, act of empowerment	TIF	31.05 KB	24.04.2019	23.04.2019	1
Decisions / letters / protocols of public notaries	EDOC	68.33 KB	14.08.2017	14.08.2017	2
Application	TIF	134.8 KB	14.08.2017	07.08.2017	4
Decisions / letters / protocols of public notaries	TIF	71 KB	23.11.2017	03.11.2015	2
Application	TIF	98.6 KB	23.11.2017	26.10.2015	2
Protocols/decisions of a company/organisation	TIF	68.74 KB	23.11.2017	26.10.2015	1
Power of attorney, act of empowerment	TIF	43.43 KB	14.08.2008	14.08.2008	1
Decisions / letters / protocols of public notaries	TIF	109.19 KB	14.08.2008	11.08.2008	1
Application	TIF	372.25 KB	14.08.2008	06.08.2008	3
Receipts on the publication and state fees	TIF	116.08 KB	14.08.2008	06.08.2008	2
Protocols/decisions of a company/organisation	TIF	52.09 KB	14.08.2008	05.08.2008	1
Decisions / letters / protocols of public notaries	TIF	54.58 KB	23.11.2017	18.08.2005	2
Power of attorney, act of empowerment	TIF	16.68 KB	23.11.2017	15.08.2005	1
Receipts on the publication and state fees	TIF	16.09 KB	23.11.2017	15.08.2005	1
Receipts on the publication and state fees	TIF	31.44 KB	23.11.2017	12.08.2005	2
Application of shareholders or third persons for the acquisition of shares	TIF	11.68 KB	23.11.2017	11.08.2005	1
Protocols/decisions of a company/organisation	TIF	14.43 KB	23.11.2017	11.08.2005	1
Consent of the auditor	TIF	23.9 KB	23.11.2017	25.07.2005	1
Application	TIF	142.28 KB	23.11.2017	12.05.2005	4
Decisions / letters / protocols of public notaries	TIF	54.49 KB	05.05.2009	03.07.2003	1
Registration certificates	TIF	67.3 KB	05.05.2009	03.07.2003	1
Application	TIF	254.79 KB	05.05.2009	25.06.2003	8
Protocols/decisions of a company/organisation	TIF	98.09 KB	05.05.2009	25.06.2003	2
Receipts on the publication and state fees	TIF	40.1 KB	05.05.2009	19.06.2003	2
Decisions / letters / protocols of public notaries	TIF	39.54 KB	05.05.2009	04.03.2003	1
Receipts on the publication and state fees	TIF	45.34 KB	05.05.2009	24.02.2003	2
Protocols/decisions of a company/organisation	TIF	15.83 KB	05.05.2009	21.02.2003	1
Submission/Application	TIF	16.38 KB	05.05.2009	21.02.2003	1
Decisions / letters / protocols of public notaries	TIF	19.79 KB	05.05.2009	17.03.2000	1
Receipts on the publication and state fees	TIF	23.44 KB	05.05.2009	13.03.2000	1
Protocols/decisions of a company/organisation	TIF	40.97 KB	05.05.2009	10.03.2000	1
Decisions / letters / protocols of public notaries	TIF	19.91 KB	05.05.2009	07.03.2000	1
Receipts on the publication and state fees	TIF	53.29 KB	05.05.2009	29.02.2000	1
Other documents	TIF	48.65 KB	05.05.2009	28.02.2000	2
Other documents	TIF	29.1 KB	05.05.2009	28.02.2000	1
Protocols/decisions of a company/organisation	TIF	50.63 KB	05.05.2009	28.02.2000	2
Protocols/decisions of a company/organisation	TIF	44.25 KB	05.05.2009	18.02.2000	1
Sample report	TIF	84.52 KB	29.04.2009	18.12.1997	1
Registration certificates	TIF	159.99 KB	05.05.2009	12.11.1997	1
Receipts on the publication and state fees	TIF	21.02 KB	29.04.2009	13.02.1997	1
Receipts on the publication and state fees	TIF	49.4 KB	29.04.2009	11.04.1996	1
Submission/Application	TIF	13.33 KB	29.04.2009	11.04.1996	1
Application	TIF	225.69 KB	29.04.2009	06.03.1995	4
Decisions / letters / protocols of public notaries	TIF	20.28 KB	29.04.2009	06.03.1995	1
Receipts on the publication and state fees	TIF	14.25 KB	29.04.2009	06.03.1995	1
Protocols/decisions of a company/organisation	TIF	20.68 KB	29.04.2009	15.02.1995	1
Submission/Application	TIF	14.12 KB	29.04.2009	15.02.1995	1
Decisions / letters / protocols of public notaries	TIF	17.46 KB	29.04.2009	24.02.1994	1
Receipts on the publication and state fees	TIF	14.98 KB	29.04.2009	22.02.1994	1
Protocols/decisions of a company/organisation	TIF	22.17 KB	29.04.2009	21.02.1994	1
Submission/Application	TIF	16.66 KB	29.04.2009	21.02.1994	1
Decisions / letters / protocols of public notaries	TIF	279.68 KB	29.04.2009	20.08.1993	1
Registration certificates	TIF	188.42 KB	29.04.2009	20.08.1993	1
Registration certificates	TIF	103.38 KB	29.04.2009	20.08.1993	1
Announcement regarding the legal address	TIF	75.32 KB	29.04.2009	19.08.1993	1
Application	TIF	618.23 KB	29.04.2009	19.08.1993	4
Bank statements or other document regarding the payment of the equity	TIF	45.86 KB	29.04.2009	18.08.1993	1
Application	TIF	541.82 KB	29.04.2009	17.08.1993	2
Specimen signature without Identity number	TIF	29.4 KB	29.04.2009	17.08.1993	1
Appraisal reports	TIF	22.88 KB	05.05.2009		1
Protocols/decisions of a company/organisation	TIF	18.28 KB	05.05.2009		1
Submission/Application	TIF	25.27 KB	05.05.2009		1
Submission/Application	TIF	29.59 KB	05.05.2009		1
Copy of the personal identification document	TIF	54.37 KB	29.04.2009		2
Other documents	TIF	29.98 KB	29.04.2009		2

According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date	Source	Title
30.01.2018	LETA	Saeimas komisijā spriedīs par iespējamām regulējuma izmaiņām saistībā ar "māju-kuģi" Pāvilostā
24.01.2018	LETA	Kučinskis: Pāvilostas novadā esošo māju-kuģi būs jānojauc vai jāielaiž ūdenī
24.01.2018	LETA	Latvijas Jūras administrācija: Pāvilostas krastā esošās ēkas - "kuģa" statuss joprojām ir būvniecības stadijā esošs pontons
24.01.2018	LETA	Pāvilostas mērs: Labākais risinājums ēkas - "kuģa" jautājumā būtu vienoties ar īpašnieku par konstrukcijas aizvākšanu
23.01.2018	LETA	Saeimas komisija prasa VARAM priekšlikumus likumu izmaiņām, lai neatkārtotos situācijas ar māju-kuģi
23.01.2018	LETA	Pāvilostas pašvaldība lūgusi Latvijas Jūras administrāciju un ēkas - "kuģa" īpašnieku sniegt skaidrojumu par objekta pašreizējo statusu
22.01.2018	LETA	Premjers prasa VARAM skaidrojumu un priekšlikumus saistībā ar māju-kuģi
19.01.2018	LETA	Tiesnese: Atbildība par neatļautas būves parādīšanos pie Pāvilostas jāuzņemas citām institūcijām; tiesa to nav vērtējusi
19.01.2018	LETA	papildināta - Tiesnese: Atbildība par neatļautas būves parādīšanos pie Pāvilostas jāuzņemas citām institūcijām; tiesa to nav vērtējusi
19.01.2018	LETA	Pāvilostas mērs: Ēka - "kuģis" jūras krastā palikt nedrīkst

ALCO, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

SIA "ALHOLD"

Contacts in cooperation with Apply information changes

"Alco", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2015

2014

2014

2013

2013

2012

2012

2011

2011

2010

2010

2009

2009

2008

2008

2007

2007

2006

2006

2005

2005

2004

2003

2002

2001

2000

1999

1998

1997

1996

Documents

Articles of Association

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register